Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CHINESE GLOBAL INVESTORS GROUP LTD.
Security
CHINESE GLOBAL INVESTORS GRP - SG1N00908623 - 5CJ

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Oct-2016 22:18:46
Status
New
Announcement Reference
SG161010MEETE03F
Submitted By (Co./ Ind. Name)
TAN SRI DATUK HENRY CHIN POY-WU
Designation
CHAIRMAN OF BOARD OF DIRECTORS
Financial Year End
30/06/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting dated 11 October 2016.
Additional TextThe Annual Report will be despatched to shareholders on 11 October 2016.
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThe Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST.
Additional TextThe Sponsor and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Joseph Au, Senior Manager, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
26/10/2016 10:00:00
Response Deadline Date
24/10/2016 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueRELC International Hotel, RELC Room 506, Level 5, 30 Orange Grove Road, Singapore 258352

Attachments

CGI_AGM notice.pdf
Total size =173K

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26/10/2016 17:54:18